Case File
efta-02431781DOJ Data Set 11OtherEFTA02431781
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431781
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daniel Siad hoto ra htv.danielOgmail.com); Jeffrey Epsteirteevacationiagmail.comi
From:
Sent
Sat 1/23/2010 9:40:22 PM
Subject: Re: Scouting fees
I am going to ask accounting,but you told me before that you have received the payment. If not,
why haven't you contacted me directly
as i thought all along that it was no problem. .
Sent via BlackBeny from T-Mobile
From: Daniel Siad
Date: Sat, 23 Jan 2010 09:45:34 +0100
To:
Cc: Jeffrey Epstein<[email protected]>
Subject: Scouting fees
Hello Jean Luc
Please if you can send me the copy of the swift transfer
that confirms the transaction because my Bank said they
never received anything regarding my baking records
My best Regards
Daniel
From: Allaall
Date: Fri, Jan 22, 2010 at 7:03 PM
Subject: scouting
To: Daniel Siad <
Hi Daniel,
I had a phone call saying that you spent 1300
Euros for your trip in Latvia, and that I have never sent you
any money for it.
When we have discussed your fees, 3.000 Euros
monthly, you have
told me that you were paying for your
travel expenses. I have even asked if you wanted me to purchase a
ticket EuroPass, you said that you didn't needed it as train was
cheap. I have transferred you not one month, but two month fees
(6.000 Euros).10,000 USD is an important investment for scouting.
You have done one trip of four days and I haven't got any
models for NY.
EFTA_R1_0 1502277
EFTA02431781
At my next trip to Paris, we will discuss the
future, and see if some girls can come to model in NY. We should
think how to find a solution that will satisfy both of our
interest.
Take care
Jean Luc
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EFTA_R1_0 1502278
EFTA02431782
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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